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KS

Kevin Shea

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CRD#: 1310324
KS

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Kevin Shea, who also goes by Kevin Patrick Shea, was a registered financial professional .

Kevin is a previously registered financial professional and started their career in finance in 1984. Kevin had worked at 6 firms and has passed the Series 63, Series 56, Series 7, Series 25, Series 10 and Series 9 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Kevin Patrick Shea

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

April 27, 2011 - January 10, 2012

DIMENSION TRADING GROUP, LLC

BD
CRD#: 147929
NEW YORK, NY
Past

January 23, 2001 - February 27, 2001

CAPIS

BD
CRD#: 7551
DALLAS, TX
Past

October 1, 2000 - December 15, 2006

SUNGARD GLOBAL EXECUTION SERVICES LLC

BD
CRD#: 43934
NEW YORK, NY
Past

June 3, 1996 - January 22, 1997

TIJA MANAGEMENT, INC.

BD
CRD#: 11069
NEW YORK, NY
Past

March 13, 1986 - March 10, 1987

JANNEY MONTGOMERY SCOTT LLC

BD
CRD#: 463
Past

October 26, 1984 - February 28, 1986

GOLDMAN SACHS EXECUTION & CLEARING, L.P.

BD
CRD#: 3466

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 9/18/2000
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 56
Date: 10/29/2011
Proprietary Trader Qualification Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 25
Date: 7/20/1999
NYSE Trading Assistant Examination
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


DT
DIMENSION TRADING GROUP, LLC
DIMENSION TRADING GROUP, LLC

CRD#: 147929 / SEC#: , 8-67943

BD
Terminated by SEC on 05/27/2012
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 07/01/2008
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
DAIUTO JR, RALPH ANTHONYCO-MANAGING MEMBER, CEO2771292
POTTER, PHILIP GRZACCO-MANAGING MEMBER1995878
DISCENZA, PETER VINCENT JRCCO4386342
JONES, WILLIAM RUSSELL JROPERATIONS MANAGER2948251
LI, XIAOYANFINOP4465893

Disclosures


Regulatory Event1

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


DIMENSION TRADING GROUP, LLC

CRD#: 147929

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